ANTI-GRAFT SCAM: NFIU Director And Other Senior EFCC Staff Members Embroiled In 300 Million Naira Fraud

Exclusive: By Adenike Lucas, Editor, DENISAURUS News  A whistle blower at the Economic and Financial Crimes Commission, EFCC has just flagged up a 300 Million Naira fraud at a Financial Intelligence Unit, domiciled in the anti-graft agency.   The source who … Continue reading ANTI-GRAFT SCAM: NFIU Director And Other Senior EFCC Staff Members Embroiled In 300 Million Naira Fraud